DOSSIERS / REGINA MARIA PAIS
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Sole trader dossier

REGINA MARIA PAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-31
KYBE ID: FR-514105436 · 514105436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINA MARIA PAIS
fr_inpi
514105436
fr_inpi
active
fr_inpi
2009-07-31
fr_inpi
138 RUE DE L'EGLISE, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LA VOIE DIFFICILEactiveASSOCIATION POUR LA PROMOTION DE L'ACROactiveASSO MILANactiveCENTRE D'INTERVENTION DE L'HABITAT - C.I.H.dissolvedDANIEL CHARLES GEORGES DAMOISdissolvedFRANCOIS PITREdissolvedFREDERIC LUDOVIC LESAUNIERdissolvedGARAGE DE L'EGLISEdissolvedGARAGE DE L'EGLISEdissolvedGILLES GEORGES GILBERT BENARDdissolvedHERBERT WAGNERdissolvedIPRO BUSINESSdissolvedJACQUES JOSEPH HENRI J BUSNELdissolvedMICHEL VICTORdissolvedMOBILE SCHOOL FORMATIONdissolvedOPTIPLANactiveSOBATISSdissolvedSTE PRESSE COMMUNICATION INFO MEDIA PLUSdissolvedTRAVAUX ENTRETIENS SERVICESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100